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| Company Name: | LEONE & WENNING, LLC |
| Employer identification number (EIN): | 061738268 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2023-08-28 | 061738268 Change of name detected from CHARLES LEONE, LLC. to LEONE & WENNING, LLC |
| 2023-08-28 | 061738268 Change of plan name detected from CHARLES LEONE, LLC. 401(K) PLAN to LEONE & WENNING 401(K) for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CHARLES LEONE, LLC CASH BALANCE PLAN | 2015-01-01 | 2014-01-01 |
| 001 | LEONE & WENNING 401(K) | 2013-01-01 | 1996-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-09-07 | Employer Contributions | $ 168,563 |
| 2017-09-07 | Employee Contributions | $ 168,563 |
| 2016-07-22 | Employer Contributions | $ 167,021 |
| 2016-07-22 | Employee Contributions | $ 167,021 |
| 2015-08-11 | Employer Contributions | $ 168,654 |
| 2015-08-11 | Employee Contributions | $ 168,654 |
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